Company NameChoudhryz Consultancy Limited
Company StatusDissolved
Company Number08202963
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 8 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSourav Choudhry
Date of BirthDecember 1980 (Born 43 years ago)
NationalityIndian
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 - Elgin Court 16 Montpelier Road
London
Ealing
W5 2QP
Secretary NameNeha Choudhry
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 12 - Elgin Court 16 Montpelier Road
London
Ealing
W5 2QP

Location

Registered AddressFlat 12 - Elgin Court
16 Montpelier Road
London
Ealing
W5 2QP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Shareholders

10 at £1Sourav Choudhry
100.00%
Ordinary

Financials

Year2014
Net Worth£36,557
Cash£55,967
Current Liabilities£19,420

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 October 2020Second filing of Confirmation Statement dated 5 September 2020 (6 pages)
7 September 202005/09/20 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/10/2020
(6 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 30 September 2018 (5 pages)
11 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 September 2018Termination of appointment of Neha Choudhry as a secretary on 31 August 2018 (1 page)
21 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
2 August 2016Registered office address changed from 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE to Flat 12 - Elgin Court 16 Montpelier Road London Ealing W5 2QP on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE to Flat 12 - Elgin Court 16 Montpelier Road London Ealing W5 2QP on 2 August 2016 (1 page)
14 January 2016Statement of capital following an allotment of shares on 5 September 2012
  • GBP 11
(3 pages)
14 January 2016Statement of capital following an allotment of shares on 5 September 2012
  • GBP 11
(3 pages)
17 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(3 pages)
30 September 2015Registered office address changed from 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE England to 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE England to 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE on 30 September 2015 (1 page)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(3 pages)
30 September 2015Registered office address changed from C/O Sourav Choudhry Flat 4 43 Windsor Road Ealing Broadway London W5 3UP to 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE on 30 September 2015 (1 page)
30 September 2015Registered office address changed from C/O Sourav Choudhry Flat 4 43 Windsor Road Ealing Broadway London W5 3UP to 17 Hazel Court 1 Hamilton Road London Ealing W5 2EE on 30 September 2015 (1 page)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10
(3 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10
(3 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10
(3 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(3 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(3 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(3 pages)
18 September 2013Registered office address changed from C/O Sourav Choudhry Flat 4 43 Flat 4, 43 Windsor Road London W5 3UP England on 18 September 2013 (1 page)
18 September 2013Registered office address changed from Flat 4 43 Windsor Road Ealing Broadway London W5 3UP on 18 September 2013 (1 page)
18 September 2013Registered office address changed from Flat 4 43 Windsor Road Ealing Broadway London W5 3UP on 18 September 2013 (1 page)
18 September 2013Registered office address changed from C/O Sourav Choudhry Flat 4 43 Flat 4, 43 Windsor Road London W5 3UP England on 18 September 2013 (1 page)
2 April 2013Registered office address changed from Flat 1 95 Woodstock Grange Ealing Broadway W5 3PE United Kingdom on 2 April 2013 (2 pages)
2 April 2013Registered office address changed from Flat 1 95 Woodstock Grange Ealing Broadway W5 3PE United Kingdom on 2 April 2013 (2 pages)
2 April 2013Registered office address changed from Flat 1 95 Woodstock Grange Ealing Broadway W5 3PE United Kingdom on 2 April 2013 (2 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)